CoMaDe
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
Director (not named in the articles)
since 03-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2023
Mandates through the years
2 names, the dashed line is todayDENOLF Katleen
Director (not named in the articles)
Director (not named in the articles)
MANNAERTS Jo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENOLF Katleen
- Director (not named in the articles), from 03-01-2023 to date
- MANNAERTS Jo
- Director (not named in the articles), from 03-01-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €51.29 in 2025
- Source
- deed of 06-01-2023
Articles of association
deed of 06-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of February at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-01-2023 ↗
- MANNAERTS Jo 100 shares (50%) · €1,000
- DENOLF Katleen 100 shares (50%) · €1,000